• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      • Auditors

      UNICREDIT S.P.A

      FCRN: F04823 As on: 2026-07-13

      UNICREDIT S.P.A is a foreign company incorporated on 01 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04823.Its country of incorporation is ROC Delhi I.UNICREDIT S.P.A can be contacted at its Email address: or its registered address: 301, Plot-110, Sidrah, Corner of S.V.Road and 8th Khar (West),Mumbai,Maharashtra,India-400052.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UNICREDIT S.P.A pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UNICREDIT S.P.A
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of UNICREDIT S.P.A
      DIN Director Name Designation Appointment Date Cessation
      07069343 AMIT ROY Authorised Representative - 2021-03-17
      05253455 SETHURAM NEELAKANTAN IYER Authorised Representative - 2017-06-30
      Other Directorships of AMIT ROY
      Company Name CIN Designation Appointment Date Cessation
      THE INDO-ITALIAN CHAMBER OF COMMERCE AND INDUSTRY U74999MH1966NPL013602 Director 2017-09-28 Ongoing
      Other Directorships of SETHURAM NEELAKANTAN IYER
      Company Name CIN Designation Appointment Date Cessation
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2019-08-28
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director 2019-08-28 Ongoing
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Additional Director - 2022-07-28
      BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director 2022-03-14 Ongoing
      DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED U74900MH2007PTC170516 Director - 2013-07-01

      CIN Company Name Company Address
      ACE-2679 AUM-ZYJ BUILDERS LLP 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052
      U74900MH2009PTC194144 DESIGN MATRIX ASSOCIATED PRIVATE LIMITED 110, SIDRAH, 6TH FLOOR, CORNER OF 8TH ROAD, S.V.ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
      ACL-9359 DESIGN MATRIX INTERIOR PARTNERS LLP 601, CTS No. E/624, Plot No. 110 Sidrah,Corner of S. V. Road, 8th Road, Opp. HDFC Bank,Mumbai,Mumbai,Maharashtra,India-400052
      AAW-1615 AUM PRIMA LLP 701 CTS No. E/624 Sidrah Building, Plot 110, Corner of S.V. Road, 8th Road, Opp. HDFC Bank Mumbai, Maharashtra, India - 400052
      AAH-6056 DESIGN MATRIX INTERIORS LLP SIDRA BLDG,6TH FLOOR, S.V.ROAD, CORNER OF 8TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
      AAP-2449 WORKTREE INTERIORS LLP SIDRA BUILDING, 6TH FLOOR, S. V. ROAD CORNER OF 8TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052
      U80902MH2019PTC334572 LUKES GURUKUL PRIVATE LIMITED 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052
      ACM-6587 TRIAX TRADING LLP 302, CTS E-803, SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD,Mumbai,Mumbai,Maharashtra,India-400052
      U74999MH2017PTC297048 L&K WELLNESS SERVICES PRIVATE LIMITED 102, Vanvaria Apartment, Corner of 2nd Road, S V Road, Khar (West), , Mumbai, Maharashtra, India - 400052
      AAD-3880 URBAN CLOTHING CONCEPTS LLP 302 CTS E-803, SAPPHIRE, KHAR- WEST CORNER OF 1ST ROAD & S.V.ROAD MUMBAI, Maharashtra, India - 400052
      ACB-6312 CIMIC TECH INFRA LLP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1ST ROAD AND S V ROAD, Mumbai, Maharashtra, India - 400052
      AAZ-5874 ARIA REALTORS LIMITED LIABILITY PARTNERS HIP 302 CTS E-803 SAPPHIRE,KHAR WEST, CORNER OF 1st ROAD and S V ROAD Mumbai, Maharashtra, India - 400052
      U15136MH2021PTC353359 GRIND ESSENTIALS PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
      U85300MH2019PTC327295 LECEANO HEALTHCARE PRIVATE LIMITED 301, CTS E 803, Sapphire Khar (W) Corner of 1st Road & S.V Road , MUMBAI, Maharashtra, India - 400052
      U05000MH2001PTC133894 NURTURE AQUA TECHNOLOGY PRIVATE LIMITED 401-402B , Sapphire, Corner of 1st road & S.V.Road,Khar (West ) , Mumbai, Maharashtra, India - 400052
      U15490MH2021PTC362386 HERBS & HEALTH BIOTECH PRIVATE LIMITED Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052
      AAT-5917 GANGADHARAY SPACES LLP 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052
      AAW-4323 AUM ZYJ DEVELOPERS LLP 701 CTS No. E/624 Sidrah Building Plot 110, Corner of SV Road,8thRoad, Opp HDFC Bank, Khar (W) Mumbai, Maharashtra, India - 400052
      U68200MH2024PTC422616 AESTHETIC DEVELOPMENT PRIVATE LIMITED 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India
      U74999MH2018PTC307304 SODA FILMS PRIVATE LIMITED Sapphire 201, 2nd floor, Corner of 1st , Road, S.V.Road, Above Bank of Mysore, , KHAR (WEST), Maharashtra, India - 400052
      AAI-6322 WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052
      AAI-6331 SPARTACUS INFRA REALTY LLP 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052
      U45200MH1988PTC050079 PINKY BUILDERS PRIVATE LIMITED 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000
      AAI-7214 SRN INFRA LLP UNIT NO. 901, 9TH FLOOR, SAPPHIRE, CORNER OF S. V. ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052
      U74999MH2016PTC284637 ALL ABOUT FILMS PRIVATE LIMITED 301, 3rd Floor, Sapphire Condominium Plot No.82, S V Road, Khar West , Mumbai, Maharashtra, India - 400052
      AAT-9677 GONE WITH THE WIND EXPORTS AND IMPORTS L LP 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052
      ACJ-2372 MOONAGE REALTY LLP APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052
      U74999MH2005PTC156242 TANO INDIA ADVISORS PRIVATE LIMITED PLOT NO 151,FLAT NO 31,SANTOSH CORNER OF 8TH AND 10TH ROAD,KHAR (WEST) BH HDFC BANK , MUMBAI, Maharashtra, India - 400052
      ABA-8718 PLATINUMCORP ECO HOMES LLP 501, Platinum Vista, Junction of S. V. Road and 7th Road,Khar West,Mumbai,Mumbai,Maharashtra,India-400052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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